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Warrener Properties Ltd

Warrener Properties Ltd is a dissolved company incorporated on 26 January 2004 with the registered office located in Bourne End, Buckinghamshire. Warrener Properties Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05025314
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warrener Properties Ltd
Contact
Address
2 Spade Oak Meadows
Bourne End
SL8 5PT
Same address since incorporation
Telephone
07957913633
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
ANN Elizabeth Kempson
Director • British • Lives in England • Born in Jan 1952
Mr Peter Graeme McLennan Kempson
Secretary • British • Lives in England • Born in Oct 1951
Mrs ANN Elizabeth Wilton
PSC • British • Lives in England • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aet Developments Ltd
Mr Peter Graeme McLennan Kempson and ANN Elizabeth Kempson are mutual people.
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Kempson Holdings Ltd
Mr Peter Graeme McLennan Kempson and ANN Elizabeth Kempson are mutual people.
Active
STG Close Limited
ANN Elizabeth Kempson is a mutual person.
Active
Soma House Limited
ANN Elizabeth Kempson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 21 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Feb 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 27 Jan 2022
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Repayment History
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